MONTPELLIER ASSET MANAGEMENT LIMITED
CHELTENHAM AL BAKER & SON (FARMS) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1QB

Company number 05307480
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 7 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of MONTPELLIER ASSET MANAGEMENT LIMITED are www.montpellierassetmanagement.co.uk, and www.montpellier-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montpellier Asset Management Limited is a Private Limited Company. The company registration number is 05307480. Montpellier Asset Management Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Montpellier Asset Management Limited is 7 Imperial Square Cheltenham Gloucestershire Gl50 1qb. . WHITNEY, Simon is a Secretary of the company. WHITNEY, Simon is a Director of the company. Secretary BAKER, Lisa has been resigned. Secretary BATTEN, Jon has been resigned. Secretary DAWSON, Lucy Jazmine has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BAKER, Anthony Richard has been resigned. Director BATTEN, Jon has been resigned. Director DAWSON, Antony Jonathan has been resigned. Director DAWSON, Antony Jonathan has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITNEY, Simon
Appointed Date: 01 June 2008
Director
WHITNEY, Simon
Appointed Date: 01 June 2007
58 years old

Resigned Directors

Secretary
BAKER, Lisa
Resigned: 10 December 2004
Appointed Date: 09 December 2004
Secretary
BATTEN, Jon
Resigned: 01 June 2008
Appointed Date: 01 January 2007
Secretary
DAWSON, Lucy Jazmine
Resigned: 01 January 2007
Appointed Date: 10 December 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004
Director
BAKER, Anthony Richard
Resigned: 10 December 2004
Appointed Date: 09 December 2004
70 years old
Director
BATTEN, Jon
Resigned: 01 June 2008
Appointed Date: 01 January 2007
44 years old
Director
DAWSON, Antony Jonathan
Resigned: 28 February 2010
Appointed Date: 01 June 2008
62 years old
Director
DAWSON, Antony Jonathan
Resigned: 02 June 2007
Appointed Date: 10 December 2004
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Simon Whitney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MONTPELLIER ASSET MANAGEMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
22 Sep 2015
Micro company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
...
... and 40 more events
09 Dec 2004
Secretary resigned
09 Dec 2004
New secretary appointed
09 Dec 2004
New director appointed
09 Dec 2004
Director resigned
08 Dec 2004
Incorporation

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